Committee of the Whole Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
December 6, 2012
10:00 a.m. - Room 317 City Hall

NOTE: All cellular telephones and electronic devices to be switched to a non-audible function during Council and Committee meetings.

Committee Members Present: Council Members Lilligren (Chair), Glidden (IGR Chair), Reich, Gordon, Hofstede, Johnson, Samuels, Goodman, Schiff, Tuthill, Quincy, Colvin Roy and Hodges - (quorum 7)

Council Committee Coordinator:  Irene Kasper (612) 673-2219

Presentation

Department of Neighborhood & Community Relations

 1.  2012 Minneapolis City Academy Report & Recognition of Participants.
Staff Report:  2012 City Academy RPT; 2012 City Academy PWRPT
Action Taken:  Received & filed.

 

Intergovernmental Relations Subcommittee Items

 
IGR Department
 
 2.   City of Minneapolis' 2013 State Legislative Agenda:
       Adopt.
Staff Report 12/6/2012:  Draft 2013 Legislative Agenda; Corrected Draft 2013 Legislative Agenda
Action Taken:  Adopted (with administrative correction to be made to duplicate Elections section, pgs 9-10). 
 
 3.   Federal/State/Local Update:
       IGR staff update.
Staff Report:  FY2012-2013 Forecast & Change
Action Taken:  Received & filed.
 
 4.  Federal Budget:
      Resolution Supporting Shifting Federal Funding Priorities from Military Operations to meeting the needs of Local Communities.
Staff Report:  Federal Budget RCA; Federal Budget Resolution
Action Taken:  Approved resolution, with additional authors Hofstede, Colvin Roy, Tuthill, Johnson, Samuels & Goodman.
 
Referred by Elections Committee 12/3/2012

 5. 2012 General Election Report:
     Subject matter of policy recommendations outlined in the State Legislative Platform section of the report for consideration for inclusion in the 2013 state legislative agenda.
Elections Cmte Action Taken 12/3/2012:  Received & filed "2012 Presidential General Election:  An Analysis & Recommendations" report; referred policy recommendations; & approved directions to staff as follows:  1) Direct staff to work with Council Members and key community stakeholder groups as part of the proposed Elections Accessibility Plan recommended by the Elections Division to review all polling place locations to identify and address potential barriers and challenges, and to identify potential new locations, which can include more than one polling place per precinct or additional precincts, for the most problematic precincts that were identified in the analysis of the 2012 Presidential election; 2) Direct staff to meet with the County officials to clarify the timeline and process for the purchase of new equipment for the 2013 election and report back to the Elections Committee no later than February 22; 3) Direct staff to develop budget recommendations for funding the Elections Division for the elections after 2013, including 2014 and 2016, that would provide adequate resources for outreach, judge recruitment and training, and the implementation of other improvements outlined in the 2012 Presidential General Election report of December 3, 2012.
Staff Report: 
2012 General Election RCA; 2012 General Election Report and AnalysisMinneapolis City Map, Precinct Analysis, Voter Turnout Maps, Election Judge Training Handout, 2012 Election Equipment Testing Schedule; PowerPoint Presentation
Action Taken:  Received & filed (Policy recommendations included in Item #2).
 

Reports of Committees


The Reports of Committees portion of the agenda is an opportunity for Council Members to review the recommendations from each committee coming forward to the full Council meeting the following day for consideration. There are no actions taken during this portion of the meeting, and no public comment is allowed.  The agendas for each committee bringing forward a report are linked to this document electronically.

Announcements

Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.
 

Next Committee Meeting:  12/13/2012
Next Council Meeting:  12/7/2012
Pursuant to Council rules, Committee Actions referred to the Council Meeting on 12/14/2012

Attention: If you need this material in an alternative format please call Ahmed Muhumud at (612) 673-2162 or email Ahmed.Muhumud@minneapolismn.gov. Deaf and hard-of-hearing persons may use a relay service to call 311 agents at (612) 673-3000. TTY users may call (612) 673-2157 or (612) 673-2626. Attention: If you have any questions regarding this material please call 311 or (612) 673-2046; Hmong - Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koj dawb, hu (612) 673-2800; Spanish - Atención. Si desea recibir asistencia gratuita para traducir esta información, llama (612) 673-2700; Somali - Ogow. Haddii aad dooneyso in lagaa kaalmeeyo tarjamadda macluumaadkani oo lacag la’ aan wac (612) 673-3500.
If you need a disability related accommodation, please contact CouncilCommitteeCoordinators@minneapolismn.gov.
The City of Minneapolis invites and encouraged participation by every resident to each program, service, and event within our city. Should you require an accommodation in order for you to fully participate, or should you require this document in a different format, please let us know by contacting 311 or 612-673-3000 at least 5 days prior to the noticed meeting.

 

Last updated Dec 11, 2012